RUIZ LOPEZ FELIPE
RUIZ LOPEZ FELIPE — Spanish person. 4 holdings. Cited to 1 registry.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 companies
- Jurisdiction
- ES
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- RUIZ LOPEZ FELIPE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUIZ LOPEZ FELIPE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of RUIZ LOPEZ FELIPE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on RUIZ LOPEZ FELIPE is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 12 Jan 2026.12 Jan 2026borme
- Registry-recorded Representative relationship, effective 24 Oct 2025.24 Oct 2025borme
- Registry-recorded Director relationship, effective 15 Oct 2025.15 Oct 2025borme
- Registry-recorded Chairman relationship, effective 15 Oct 2025.15 Oct 2025borme
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOGO EQUITY PARTNERS SLAlso holds roles at 9 other companies
- MIGUENS PARDAL MANUELDeputy secretary (non-director)
- AMBROSY EYZAGUIRRE MARIA PAZRepresentative
- BROSEYZACOS 25 SLDirector
- CLASS ENDEAVOUR SLAlso holds roles at 13 other companies
- VASSEROT GONZALEZ FRANCISCO JAVIERDirector
- ABELLAN MARTINEZ DIEGODirector
- AMORRICH CAMPOS ANTONIO-JOSEDirector
- RUKA CAPITAL SLAlso holds roles at 3 other companies
- RUIZ HERNANDEZ RAFAELDirector
- HERNANDEZ LLISO MARIA DULCEDirector
- SANCHEZ JIMENEZ RAFAELSecretary (non-director)
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RUIZ LOPEZ FELIPE?
- What is RUIZ LOPEZ FELIPE's risk level?
- Where does RUIZ LOPEZ FELIPE appear across sources?